Every day, Manh and his accomplices organized gambling and gambled in the form of football betting and lottery with transaction amounts of up to 1-2 billion VND/day.
After a period of collecting documents on the above subjects, the Criminal Police Department established 16 working groups in Hanoi, Ho Chi Minh City and the provinces of Quang Ninh, Ha Nam and Hoa Binh, coordinating with the professional departments of the City Police to arrest all subjects.
In addition to Nguyen Xuan Manh, the police have arrested Le Huy Hoang (born in 1995), Dao Duy Tan (born in 2001), Nguyen Van Tuan (born in 1981), Nguyen Hong Truong (born in 1996), Nguyen Duy Khanh (born in 1998), Nguyen Hoang Bon (born in 1992), Duong Thi Lan (born in 1969), Duong Tien Vuong (born in 1993), Nguyen Thi Hong (born in 1983), Bui Chi Hieu (born in 1985), all in Phu Xuyen district (Hanoi); Duong Thanh Duy (born in 1986; in Bac Tu Liem district, Hanoi); Nguyen Thi Thuy (born in 1990, in Hoa Binh province).
During the investigation, the police agency clarified that Nguyen Xuan Manh had a previous conviction for "Organizing gambling and betting". Manh regularly organized gambling in the form of football betting and playing lotteries with a large amount of money involved in gambling at home.
During the investigation of the case, the Criminal Police Department discovered and obtained documents showing that Manh had participated in gambling in the form of football betting with Nguyen Hoang Bon (Manh's son-in-law) and lottery betting with Nguyen Van Tuan and Nguyen Thi Hong (Manh's nieces) with a gambling amount of nearly 300 million VND.
Expanding the case, the police have clarified the act of "Organizing gambling" of the subjects Nguyen Quang Linh, Pham Chi Cong, Nguyen Van Ngoc, Le Huy Hoang, Dao Duy Tan, Duong Thanh Duy, Nguyen Duy Khanh, Nguyen Hong Truong, Duong Thi Lan, Bui Chi Hieu and Duong Tien Vuong, in the form of playing lottery numbers. The amount of money involved in organizing gambling and gambling daily by the subjects is from 1-2 billion VND. It is estimated that the total amount of money organized for gambling of this line is about 1,000 billion VND.
During an emergency search of Nguyen Xuan Manh’s house, the police discovered and seized VND540 million; and froze the suspects’ bank accounts with VND3.1 billion. During the investigation, the Criminal Police Department also seized 28 mobile phones and two tablets of the arrested suspects.
Based on the collected evidence, the Investigation Police Agency, Hanoi City Police has decided to prosecute and execute arrest warrants for temporary detention against Le Huy Hoang, Nguyen Quang Linh, Pham Chi Cong, Nguyen Van Ngoc, Dao Duy Tan, Nguyen Van Tuan, Nguyen Thi Hong for the act of "Organizing gambling", stipulated in Article 322 of the Penal Code; Nguyen Hong Truong, Nguyen Duy Khanh, Duong Thanh Duy, Nguyen Hoang Bon, Nguyen Xuan Manh, Nguyen Thi Thuy, Duong Thi Lan for the act of "Gambling", stipulated in Article 321 of the Penal Code. The decisions to prosecute and arrest the accused for temporary detention have been approved by the Hanoi City People's Procuracy.
The Criminal Police Department is expanding the investigation into the case and pursuing the fugitives for handling according to the law.
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